NEW SHINE ASIA INVESTMENT LIMITED
耀新亞太投資有限公司
About this company
NEW SHINE ASIA INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2011. It is registered with company registration (CR) number 1603292 and business registration number (BRN) 58381494. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 701, 7/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1603292
- BRN
- 58381494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
ROOM 701, 7/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀新亞太投資有限公司 | 2011-05-19 | Current |
| NEW SHINE ASIA INVESTMENT LIMITED | 2011-05-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-07 · Other
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-22 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-05 · Charges
(E)Instrument
2019-09-05 · Other
(E)Certificate of Registration of Charge
2019-09-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-03 · Charges
(E)Instrument
2019-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-03 · Charges
(E)Instrument
2019-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-05 | |
| (E)Instrument | Other | 2019-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-03 | |
| (E)Instrument | Other | 2019-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-03 | |
| (E)Instrument | Other | 2019-09-03 |
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Frequently asked questions
When was NEW SHINE ASIA INVESTMENT LIMITED incorporated?
NEW SHINE ASIA INVESTMENT LIMITED was incorporated in Hong Kong on May 19, 2011.
Is NEW SHINE ASIA INVESTMENT LIMITED still active?
Yes. NEW SHINE ASIA INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SHINE ASIA INVESTMENT LIMITED's CR number and BRN?
NEW SHINE ASIA INVESTMENT LIMITED's company registration (CR) number is 1603292 and its business registration number (BRN) is 58381494.
Where is NEW SHINE ASIA INVESTMENT LIMITED's registered office?
NEW SHINE ASIA INVESTMENT LIMITED's registered office is at ROOM 701, 7/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is NEW SHINE ASIA INVESTMENT LIMITED?
NEW SHINE ASIA INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SHINE ASIA INVESTMENT LIMITED filed?
NEW SHINE ASIA INVESTMENT LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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